Actualités et articles

L'endroit idéal pour tout professionnel du droit ou de la fiscalité de s'informer de l'actualité du secteur juridique luxembourgeois

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AMLD6 – EU unveils tougher anti-money laundering rules: key highlights

AMLD6 is set to address the organisation of the institutional AML/CFT framework at national level. The new directive transfers the rules applying to the private sector from AMLD6 t…

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Ogier strengthens Luxembourg banking and finance team

Real estate and private equity specialist Delphine Gomes has joined Ogier's Banking and Finance team in Luxembourg as counsel, bringing more than a decade of experience in cross-bo…

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07/11/24
Latest developments in Luxembourg’s CSRD implementation proc…

Luxembourg’s Parliament recently amended the bill of law implementing the C…

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04/11/24
New EU proposal to simplify Pillar 2 filing obligations for …

On 28 October 2024, the EU Commission published a proposal to amend the dir…

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Explication des nouvelles lois, régime et bilan d’application des dispositions légales, état de la jurisprudence : nous livrons des articles de droit ciblés et pratiques sur toute l’actualité juridique.

Ces articles s'adressent à tous les professionnels du droit qui recherchent des informations juridiques pertinentes sur une disposition précise ou souhaitent simplement se tenir au courant de l’actualité législative et juridique.

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Plus d'actualités et d'articles

Less than three months left for RBO filing!

The 4th EU AML Directive1, as amended by the 5th EU AML Directive 2, requires each Member State of the EU inter alia to establish registers …

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The Amended Luxembourg PE Definition: Is There Really Something New?

The 2019 tax reform implements the EU Anti-Tax Avoidance Directive (“ATAD”) and other Base Erosion and Profit Shifting (“BEPS”) related measures into …

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Third country firms providing investment services on a cross-border basis – challenging times

One of the consequences of the implementation of MiFID II into Luxembourg law is the creation of a new regime for third country firms providing invest…

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CSSF issues new guidance on the AML/CFT Investment Fund Questionnaire

On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF) publis…

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RBO: Deadline is Fast Approaching!

As we mentioned in our January and March newsletters, Luxembourg has implemented a so-called Register of Beneficial Owners (“RBO”), which went into ef…

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The Luxembourg Bill Implementing Srd II as Regards the Encouragement of Long-Term Shareholder Engagement

On 25 January 2019, Bill No 7402 (the "Bill") implementing Directive (EU) 2017/828 as regards the encouragement of long-term shareholder engagement (t…

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Updated Q&As on UCITS Directive – New KIIDs disclosure guidance

On 29 March 2019, ESMA clarified benchmark disclosure obligations for UCITS in an updated version of its Q&A on the application of the UCITS …

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MiFID 2 third country access: the Luxembourg temporary regime now clarified by the CSSF

On 12 April 2019, the CSSF released its Circular letter 19/716 on the provision in Luxembourg of investment services or performance of investment acti…

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News & Analysis: Luxembourg Financial Sector Amendments for a No-Deal Brexit

On 11 April 2019, two laws dated 8 April 2019 were published in the Official Journal that make amendments to the Luxembourg laws governing various asp…

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New Prospectus Regulation | New ESMA Q&A

On March 27th 2019, ESMA published new Questions & Answers on the Prospectus Regulation documents (“Q&A”) relating to Regu…

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Benchmarks Regulation: upcoming amendment

The European Parliament has recently reached a political agreement with the European Council and European Commission regarding the proposal for a regu…

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Luxembourg Corporate Governance Comparative Guide

NautaDutilh Avocats Luxembourg is an exclusive contributor to The Legal 500 Corporate Governance 1st Edition Country Comparative Guide.

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Luxembourg deposits instrument of ratification for the MLI

On 9 April 2019, Luxembourg deposited with the OECD its instrument of ratification for the Multilateral Instrument (“MLI”). 

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Luxembourg Banking & Finance Comparative Guide

NautaDutilh Avocats Luxembourg is an exclusive contributor to The Legal 500 Banking & Finance 2nd Edition Country Comparative Guide…

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Circular CSSF 19/714: Application of the Cloud Circular to investment fund managers

On 27 March 2019, the CSSF issued a new Circular 19/714 (the “Circular”) in order to update its guidelines on the use of cloud computing infrastructur…

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Two new Brexit laws for the Luxembourg financial sector

In anticipation of the United Kingdom leaving the European Union (or simply “Brexit” as it is more commonly referred to) without an agreement in place…

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Publication of an enhanced version of regulations governing the newly created Luxembourg Register of beneficia…

​Elvinger Hoss Prussen publishes an enhanced[1] version of the regulations governing the RBO, comprising the original French version of the Luxem…

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BREXIT: Luxembourg takes additional steps to mitigate Brexit effects

Yesterday, a second draft law was released aiming at mitigating Brexit effects for the investment fund sector. It follows the first draft law on Brexi…

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Subscription Finance Cayman Islands - Luxembourg Analysis

The Cayman Islands and Luxembourg are two of the world’s leading investment funds jurisdictions. As fund structures develop it is increasingly common …

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Some Answers to Questions Raised by the Law on the Register of Beneficial Owners

The law dated 13 January 2019, on the Register of Beneficial Owners (the “Law”), entered into force on 1 March 2019. The Luxembourg regulation of 15 F…

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